Sunday, November 05, 2006

Synergy Award Winners and AGM minutes

The Synergy AGM was held on Thursday, November 2nd at the Calgary Area Outdoor Council office, 1111 Memorial Drive NW in Calgary.

AGM minutes:

Meeting called: 18:10

In attendance: Craig G, Mike P, Sherwood P, John P, Jon K, Craig D, Felix H, Natasha, Reid, cp, Cyrus K, BK, Liane A

President's report:
- good group dynamics, lots of helping out each other.
- good ratio of U22s for 2006, but need to recruit more U22s for 2007 season.
- Team was awarded ABA Journal Cup team award again (first place)! Our road ranking fell a bit this year (7th place), but due to our small membership it is difficult to hold up the rankings across all age/ability categories.
- our challenges in 2006 and going into 2007 continue to be staffing in regards to Prairie Steamer, staffing at the 2007 casino, and attracting new young riders.

VP report:
- casino February 26-27, 2007 organizing underway.
- busy year organizing race transportation, accommodations.
- please send your shift requests to Natasha.

Treasurer report:
- 2001-2005 financial reports approved by Alberta Corporate Registries.
- several outstanding Out-of-Province funding requests.
- report on 2006 expenses, current cash status.
- feedback requested on additional spending of AGLC funding.

Proxy vote signing for ABA AGM on Saturday, November 4th.

Elections:
- member at large position explanation, reasons for executive changes.
- splitting apart of Secretary/Treasurer into two positions.
- Nominations for new Secretary position: Craig Debellefeuille nominated by Natasha, Craig G - ACCLAIMED
- Nominations for Vice President position: Natasha Kuzmak nominated by Reid, John P - ACCLAIMED
- President and Treasurer positions remain the same and will be voted on at 2007 AGM.

New business:
- casino dates are Feb. 26/27, 2007. If members agree to work an additional shift, it will count as two races for 2007 obligations.
- training subsidy: Olympic Oval, Peak Power programs. Any others are welcome and will be dealt with on a case-by-case basis.
- clothing repairs: cp to collect clothing for general repairs, will be billed to Gita North.
- new equipment purchases: track equipment more manageable than road equipment. How about a team tent or two? Please send your suggestions to the Synergy email addy.

Synergy Awards

Alpha Male: Felix Haspel
Alpha Female: Stephanie Roorda
Junior Alpha Male: Cole Murphy
Junior Alpha Female: not awarded
Synergist: Frank Kovacs
Prophet: Sherwood Plant
Vigour: Natasha Kuzmak
Lanterne Rouge: Dave Corr
Lazarus: Liane Angerman

Congratulations everyone! If you weren't able to attend the AGM, please contact the club to arrange to get your award.

Meeting adjourned 20:05.

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